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OdinTC

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Verified Case Last updated: April 28, 2026

Case Snapshot — OdinTC

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-54270CD2
StatusMulti-Victim Pooled
Verified Victims*****(1,227 on record)
Wallets Traced*****(621)
Wallets Blacklisted*****(455)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported OdinTC through Quora question threads. The case is classified as a pig-butchering romance scam and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform promised guaranteed returns, demanded “tax” or “verification” fees before withdrawal, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via Quora question threads and TrustPilot complaints, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to OdinTC? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Enfonds · Blantomic — both share the same scam-typology cluster on the SARFund registry.

See also: forex trade · Upward Investments — both share the same scam-typology cluster on the SARFund registry.